Author: United States. Office of Export Control
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 808
Book Description
Export Control Bulletin
Author: United States. Office of Export Control
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 808
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 808
Book Description
United States Export Controls
Author: John R. Liebman
Publisher: Wolters Kluwer
ISBN: 1454801239
Category : Law
Languages : en
Pages : 1175
Book Description
There should be no question in the mind of any exporter about the government'sintention to enforce applicable legislation and regulations. The penaltiesimposed by export laws and regulations are severe. Violations often lead toheavy fines and, in serious cases, to debarment from contracting with the U.S.Government, and possibly imprisonment. Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely. Ample resources aredevoted by the government to the detection and prosecution of violators. TheDepartments of Defense, Commerce, Homeland Security, Justice, and the severalintelligence agencies cooperate in this endeavor. Knowing and willfulviolations receive, of course, the heaviest sanctions, but unintentionalviolations are by no means exempt from penalties. Parties to an exporttransaction are expected to know and comply with the regulations.United States Export Controls, Sixth Edition provides areference to which exporters, and those who work closely with them, can referin their daily business operations in order to comply with the myriad exportrules and regulations. Thorough knowledge of the regulations is essential infinding practical solutions to export licensing problems related to specifictransactions, in formulating export marketing plans to minimize the impact ofcontrols, and in the organizing company resources to deal correctly andefficiently with both the legal requirements and the day-to-day operationaldemands of the export control regulations.
Publisher: Wolters Kluwer
ISBN: 1454801239
Category : Law
Languages : en
Pages : 1175
Book Description
There should be no question in the mind of any exporter about the government'sintention to enforce applicable legislation and regulations. The penaltiesimposed by export laws and regulations are severe. Violations often lead toheavy fines and, in serious cases, to debarment from contracting with the U.S.Government, and possibly imprisonment. Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely. Ample resources aredevoted by the government to the detection and prosecution of violators. TheDepartments of Defense, Commerce, Homeland Security, Justice, and the severalintelligence agencies cooperate in this endeavor. Knowing and willfulviolations receive, of course, the heaviest sanctions, but unintentionalviolations are by no means exempt from penalties. Parties to an exporttransaction are expected to know and comply with the regulations.United States Export Controls, Sixth Edition provides areference to which exporters, and those who work closely with them, can referin their daily business operations in order to comply with the myriad exportrules and regulations. Thorough knowledge of the regulations is essential infinding practical solutions to export licensing problems related to specifictransactions, in formulating export marketing plans to minimize the impact ofcontrols, and in the organizing company resources to deal correctly andefficiently with both the legal requirements and the day-to-day operationaldemands of the export control regulations.
Enforcing European Union Law on Exports of Dual-use Goods
Author: Anna Wetter
Publisher: SIPRI Research Reports
ISBN: 019954896X
Category : History
Languages : en
Pages : 190
Book Description
This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.
Publisher: SIPRI Research Reports
ISBN: 019954896X
Category : History
Languages : en
Pages : 190
Book Description
This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.
Export Bulletin (Washington, D.C.)
Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 520
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 520
Book Description
US Export Controls
Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 6
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 6
Book Description
Export Control
Author: United States. Department of Commerce
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 80
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 80
Book Description
Marking of Country of Origin on U.S. Imports
Author:
Publisher:
ISBN:
Category : Foreign trade regulation
Languages : en
Pages : 16
Book Description
Publisher:
ISBN:
Category : Foreign trade regulation
Languages : en
Pages : 16
Book Description
Balancing the National Interest
Author: National Academy of Sciences, National Academy of Engineering, Institute of Medicine
Publisher: National Academies Press
ISBN: 0309037387
Category : Political Science
Languages : en
Pages : 336
Book Description
The U.S. national security export controls systemâ€"which was instituted to impede Soviet acquisition of high technology from the Westâ€"is both necessary and appropriate. Balancing the National Interest provides a thorough analysis of this controls system, examining the current system of laws, regulations, international agreements, and organizations that control the international transfer of technology through industrial channels. Foreign Affairs calls it "the best on the subject to have been published in the 40 years that the United States has exercised controls on exports that might add to Soviet power."
Publisher: National Academies Press
ISBN: 0309037387
Category : Political Science
Languages : en
Pages : 336
Book Description
The U.S. national security export controls systemâ€"which was instituted to impede Soviet acquisition of high technology from the Westâ€"is both necessary and appropriate. Balancing the National Interest provides a thorough analysis of this controls system, examining the current system of laws, regulations, international agreements, and organizations that control the international transfer of technology through industrial channels. Foreign Affairs calls it "the best on the subject to have been published in the 40 years that the United States has exercised controls on exports that might add to Soviet power."
Export Control Policy
Author: United States. Congress. Senate. Committee on Agriculture and Forestry. Subcommittee on Foreign Agricultural Policy
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 56
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 56
Book Description
Export Control
Author: United States. Dept. of Commerce
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 76
Book Description
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 76
Book Description